October 21, 2013
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Work Session, Topic: Short-term Plan to House Students, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th St.
Redmond, WA 98052

October 7, 2013

October 7, 2013
5:30 p.m., Work Session, Topic:  Budget & Strategic Work Prioritization, Location:  Hughes
7:00 p.m., Board Meeting, Location:  Board Room

A. Convene, Roll Call - October 7, 2013 Board Meeting

B. Approve Agenda

C. Host School  - Community School, Principal Matt Livingston

D. Recognition - National Merit Semifinalists & Commended Scholars, Redmond High School Jane Todd, Principal

E. Public Comment

H. Superintendent Report

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - Sept. 9 work session and  board meeting

Sept. 9, 2013 Work Session Minutes
Sept. 9, 2013 Minutes
2. Human Resources Report and Salary Schedule

Oct. 7, 2013 Human Resources Report
Salary Schedules, Nonrepresented Stipend Schedule, 2013-14
3. Instructional Materials Committee, 2013-14 Membership

Instructional Materials Committee Sit Rec
4. Construction of WA-NIC Snoqualmie Valley, Hospital, Satellite Site, Resolution No. 2167

Snoq Valley Construction Sit Rec
Snoq Valley Construction Resolution No. 2167 10.7.13
5. Change Order No. 16, John Muir Elementary School Replacement Project

Muir Change Order 16 Sit Rec
Muir Change Order 16
6. Change Order No. 12, International Community School/Community Elementary, School Replacement Project

ICS Change Order 12 Sit Rec
ICS Change Order 12
7. Change Order No. 15, New Secondary STEM School

STEM Change Order 15 Sit Rec
STEM Change Order 15
8. Change Order No. 16, Benjamin Rush Elementary School Replacement Project

Rush Change Order 16 Sit Rec
Rush Change Order 16
9. Change Order No. 15, Rose Hill Middle School Replacement Project

Rose Hill MS Change Order 15 Sit Rec
Rose Hill MS Change Order  15
10. Change Order No. 12, Alexander Graham Bell Elementary School Replacement Project

Bell Change Order 12 Sit Rec
Bell Change Order 12
11. Rollback of the 2014 General Fund Excess Levy, Resolution No. 2168

2014 Levy Rollback Sit Rec
2014 Levy Rollback Resolution,
12. Approval of revised monitoring report - EL-11, Financial Administration

EL-11, Monitoring Report Revised Approval Sit Rec
EL-11 Financial Administration MR  Oct. 2013
13. Donations

Oct. 7, 2013 Donations
G. Non-Consent Agenda

14. Naming of new Secondary STEM School/Site 73

Naming of STEM School Sit Rec, Final
15. ER-2, Interdisciplinary Content Knowledge & ER-3, Interdisciplinary Skills and Attributes, Primary

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn